business analyst

revenue analyst

safety analyst

senior credit risk analyst

data analyst

risk analyst

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 <li>
 Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
 </li>
 <li>
 Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
 </li>
 <li>
 Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
 </li>
 <li>
 Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
</div>

Market Risk Analyst

Spendwisor

About the RoleWe are looking for a Performance &amp; Risk Analyst to transform data into meaningful insights that support strategic decision-making across product, operations, and senior management. This role focuses on evaluating performance metrics, identifying trends and risks, and providing actionable recommendations that strengthen portfolio health, customer performance, and operational efficiency.Key Responsibilities<ul><li>Monitor key performance indicators and identify trends, anomalies, and risk signals.</li><li>Analyze approval patterns, customer behavior, repayment performance, and overall portfolio health.</li><li>Assess merchant performance and highlight opportunities for optimization.</li><li>Interpret dashboards and analytics reports to support decision-making for multiple teams.</li><li>Conduct ad-hoc analyses for specific business questions, strategic initiatives, or leadership requests.</li><li>Collaborate with product and technical teams to refine, improve, and validate analytical dashboards.</li><li>Prepare clear, concise, management-ready reports and insights.</li><li>Track weekly and monthly performance shifts and escalate critical changes proactively.</li></ul>Required Qualifications<ul><li>Bachelor&rsquo;s degree in Business, Finance, Statistics, Economics, Data Analytics, or related field.</li><li>Experience in performance analysis, business analytics, financial analysis, or reporting.</li><li>Strong Microsoft Excel skills and ability to interpret dashboards (e.g., Tableau, Mixpanel, Power BI).</li><li>Strong analytical mindset with excellent attention to detail.</li><li>Effective communication skills, especially for explaining insights to non-technical stakeholders.</li></ul>Preferred Skills<ul><li>Experience in fintech, payments, lending, or a data-driven tech environment.</li><li>Familiarity with BI tools such as Tableau, Power BI, or similar.</li><li>Basic SQL or database querying knowledge.</li><li>Strong problem-solving and critical-thinking abilities.</li></ul>Who Should ApplyThis role is ideal for candidates who enjoy working with data, identifying patterns, and turning insights into recommendations that directly influence business performance, product improvements, and risk management strategy.Job Types: Full-time, PermanentPay: QAR5,500.00 - QAR6,000.00 per month

Performance & Risk Analyst

Doha Bank

<div>The Senior Credit Risk Analyst will be responsible for analyzing the risk associated within the major / sizeable portfolio of assigned Corporate / institutional clients within Qatar and Overseas branches, with an aim to minimize credit losses. The incumbent will conduct comprehensive credit reviews/analysis and be responsible for regular monitoring of client performance to identify emerging credit risks. The job holder will ensure that respective portfolios carry acceptable risks at pre sanction stage, in line with the internal policies and procedures, QCB guidelines and other relevant regulatory framework.</div>

Senior Credit Risk Analyst

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Senior Credit Risk Analyst will be responsible for analyzing the risk associated within the major/sizeable portfolio of assigned Corporate/institutional clients within Qatar and Overseas branches, with an aim to minimize credit losses. The incumbent will conduct comprehensive credit reviews/analysis and be responsible for regular monitoring of client performance to identify emerging credit risks. The job holder will ensure that respective portfolios carry acceptable risks at pre sanction stage, in line with the internal policies and procedures, QCB guidelines and other relevant regulatory framework.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Perform all activities, as assigned by the Manager &ndash; Credit Risk/ Section Head &ndash; Credit Risk Evaluation, in compliance with regulatory guidelines, and internal policies and procedures.
 </li>
 <li>
 Review Credit applications/ transaction applications/ Internal Memos, to assess inherent risks within the proposals, in consistent with the Credit policies and regulatory framework.
 </li>
 <li>
 Liaise with the respective Relationship Managers/ branches, for clarifications/ rectifications on account of incompleteness of information provided, and to ensure all the Credit applications are completed within the set turnaround time.
 </li>
 <li>
 Undertake analysis/organize all financial data for multiple years, including but not limited to corporate financial statements, cash flow projections, credit bureau reports, accounts receivable aging, inventory listings, appraisals, collateral evaluations etc., as applicable.
 </li>
 <li>
 Actively manage existing concentration risk (Single Name/ Sector Concentration) and highlight/ mitigate inherent risks.
 </li>
 <li>
 Obtain guidance from the Manager &ndash; Credit Risk and/or Section Head &ndash; Credit Risk Evaluation, as necessary, on financial analysis in relation to Credit Cover Sheet.
 </li>
 <li>
 Prepare Credit Cover Sheet and term sheet, as per the approved template/format, and share with the Manager &ndash; Credit Risk and/or Section Head &ndash; Credit Risk Evaluation for necessary reviews/approvals.
 </li>
 <li>
 Assist the Manager &ndash; Credit Risk Evaluation in arranging for site inspections and customer meetings in coordination with the Relationship Team for discussions/negotiations with the customers on the facility structure, quantum and other terms of credit.
 </li>
 <li>
 Assist in credit risk grading exercise as per the rating model adopted by the Bank and send for approvals to the Section Head - Credit Risk Evaluation.
 </li>
 <li>
 Identify early warning signs based on the conduct of account, pattern of requests from the client etc. and correspond with the Relationship Teams to initiate preventive/corrective measures for regularizing the accounts.
 </li>
 </ul>
 
 
 
 
 
 Educational Qualifications:
 
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in Management any other related discipline will be an added advantage.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 
 
 
 <ul>
 <li>
 08-12 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in credit review and analysis in banking industry.
 </li>
 </ul>
 
 
</div>

<div>
 
 Role Overview
 
 
 
 We are looking for highly experienced
 
 Governance, Risk &amp; Compliance (GRC) professionals
 
 to take on
 
 Expert and Senior Expert
 
 roles. These positions are responsible for
 
 developing enterprise-wide GRC strategies, ensuring regulatory alignment, managing large-scale risk programs
 
 , and providing advisory support to senior leadership.
 
 
 
 Requirements
 
 
 
 
 Key Responsibilities:
 
 
 
 
 For Both Levels
 
 
 
 <ul>
 <li>
 Design and oversee enterprise GRC frameworks, policies, and governance structures.
 </li>
 <li>
 Lead organization-wide risk management programs, including risk identification, assessment, and mitigation strategies.
 </li>
 <li>
 Ensure compliance with international, regional, and industry-specific regulations (e.g., GDPR, SOX, ISO standards).
 </li>
 <li>
 Drive GRC automation and technology adoption for enhanced compliance monitoring.
 </li>
 <li>
 Manage relationships with external regulators, auditors, and key stakeholders.
 </li>
 <li>
 Prepare and present GRC reports to executive leadership and board committees.
 
 
 </li>
 </ul>
 
 Additional For Senior Expert
 
 
 
 <ul>
 <li>
 Define organizational GRC strategy aligned with business goals and regulatory trends.
 </li>
 <li>
 Lead major governance and compliance transformation initiatives across multiple business units.
 </li>
 <li>
 Act as the primary advisor to C-suite executives on governance, compliance, and risk exposure.
 </li>
 <li>
 Oversee large-scale regulatory audits and ensure zero major non-compliance findings.
 </li>
 <li>
 Mentor and develop future GRC leaders within the organization.
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 Education: Bachelor&rsquo;s or Master&rsquo;s degree in Law, Risk Management, Finance, or related field.
 </li>
 <li>
 Expert: 11&ndash;13 years of experience in governance, risk, and compliance roles with leadership responsibilities.
 </li>
 <li>
 Senior Expert: 14&ndash;16 years of experience in enterprise-level GRC strategy and execution.
 
 
 </li>
 </ul>
 
 Skills &amp; Competencies
 
 
 
 <ul>
 <li>
 Deep understanding of governance frameworks (ISO 31000, COSO, COBIT) and global compliance regulations.
 </li>
 <li>
 Proven experience in risk modeling, internal controls, and regulatory reporting.
 </li>
 <li>
 Strong leadership, strategic planning, and stakeholder management skills.
 </li>
 <li>
 Ability to manage large-scale compliance programs and enterprise risk initiatives.
 </li>
 <li>
 Exceptional communication and decision-making skills.
 
 
 </li>
 </ul>
 
 Preferred Certifications
 
 
 
 <ul>
 <li>
 CRISC, CISM, CISA, ISO 31000 Lead Implementer, or equivalent advanced GRC certifications.
 </li>
 </ul>
</div>

Governance, Risk & Compliance Analyst/Specialist (Expert / Senior Expert)

<div>The Credit Analyst will provide operational and analytical support to the Services Sector Department in preparing Credit proposals/applications, ensuring effective monitoring of all aspects of business in terms of credit quality, as per the internal policies and procedures, QCB guidelines and other relevant regulatory framework. The job holder will identify, measure, monitor, control and perform periodic reviews of the risk inherent in the allotted portfolios. The incumbent will analyze customer strengths and weaknesses, provide recommendations, and note any deviations from the policies, and terms, as appropriate, and will prepare and review annual or quarterly reports as appropriate for the portfolios.</div>

Credit Analyst – Services Sector

John & James, Chartered Accountants

Key ResponsibilitiesRisk Identification &amp; Profiling<ul><li>Analyzes indirect tax risk indicators using statistical, behavioral, and sector-based methods to identify both bespoke and systemic risks, as well as the populations potentially impacted.</li><li>Assesses cross-border risk themes (e.g., treaty misuse, transfer-pricing mismatches, complex structures) and highlights potential exposure areas.</li><li>Estimates potential revenue and taxpayer numbers at risk by theme and sector to support prioritization and targeted interventions.</li></ul>Model Support &amp; Analytics<ul><li>Develops and tests risk-scoring rules, anomaly checks, and selection logic using returns, third-party, and customs datasets where available, escalating significant findings or proposed changes for review and approval.</li><li>Assesses model effectiveness (e.g., conversion to action, sustain rate) and recommends threshold and feature adjustments for validation by senior staff.</li><li>Builds and documents heuristics for high-risk behaviors (e.g., rapid refund cycling, chain breaks, unusual zero-rating patterns) under the guidance of the Indirect Taxpayer Compliance Risk Expert or Section Head.</li></ul>Case Selection &amp; Targeting<ul><li>Prepares taxpayer target lists with risk narratives, indicative exposures, and recommended treatments (audit, verification, outreach).</li><li>Coordinates with Indirect Tax Audit teams to align scope, and objectives for each case.</li><li>Tracks treatment results and feeds improvements into selection logic and future campaigns.</li></ul>Insights, Reporting &amp; Recommendations<ul><li>Produces periodic briefs and dashboards summarizing emerging risks, techniques used, expected fiscal impact, and affected taxpayer numbers.</li><li>Recommends risk-mitigation measures (targeted controls, focused audits, process enhancements, legislative clarifications).</li><li>Highlights sector patterns and recurring error themes to guide education and service messaging.</li></ul>Data, Tools &amp; Enablement<ul><li>Supports IT and data teams to define datasets, quality checks, and analytics tooling that enable scalable risk detection.</li><li>Documents data requirements, metadata, and governance for risk models; maintains versioning and audit trails.</li><li>Contributes to user stories, testing, and rollout of analytics products for risk and audit users.</li></ul>Collaboration &amp; External Coordination<ul><li>Works with Legal Affairs, Policy &amp; Legislation, and Audit on technical positions and evidence sufficiency.</li><li>Supports participation in information-exchange forums with GCC and international counterparts, as appropriate.</li><li>Coordinates with competent authorities on cross-jurisdictional risk themes.</li></ul>Preferred Qualifications &amp; ExperiencePreferred qualifications&middot; Bachelor&rsquo;s degree in Accounting, Taxation, Economics, Statistics, Data Science, Finance, or related field.&middot; Professional certification in tax, audit, or analytics (e.g., CTA, ACCA, CPA, CIA, CFE, analytics credential) is an advantage.Preferred experience&middot; 9+ years&rsquo; experience in taxpayer risk, indirect tax analytics, compliance risk management, or audit/investigations.&middot; Demonstrated experience building or operating risk-scoring rules and converting identified risks into successful treatments.&middot; Experience producing risk reports and dashboards with actionable recommendations.Technical &amp; Other Skills&middot; Proficiency in indirect tax concepts, compliance behaviors, and sector-based risk indicators.&middot; Strong analytical capability (statistical analysis, segmentation, outlier detection) and comfort with large datasets.&middot; Ability to translate findings into clear risk narratives, case recommendations, and concise reporting.&middot; Effective coordination with audit, IT/data, legal, and policy teams; organized, detail-oriented, and outcome-focused.Job Type: Full-timePay: QAR10,000.00 - QAR13,000.00 per month

Indirect Taxpayer Compliance Risk Specialist

Explore 450+ Risk analyst in Doha this December. Find roles across top companies and apply now to boost your career.

450 risk analyst jobs IN Doha

Market Risk Analyst

Performance & Risk Analyst

Senior Credit Risk Analyst

Senior Credit Risk Analyst

Governance, Risk & Compliance Analyst/Specialist (Expert / Senior Expert)

Credit Analyst – Services Sector

Indirect Taxpayer Compliance Risk Specialist